United States
AUSFOREX · Hong Kong
2019-06-27
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Score
/10.00
Benchmark
AAARetail Forex License
SFCRegulated
Straight Through Processing(STP)
CYSECRegulated
European Authorized Representative (EEA)
FCARegulated
Survey
MT4/5
Website
Genealogy
Clones
Keywords
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Company Name : AUS Group Limited
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Company Abbreviation : AUSFOREX
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
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Customer Service Phone Number :
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The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.：
BLU727Licensed Institutions :
Effective Time :
2018-06-06Email Address of Licensed Institution :
info@ausfinancial.hkExpiry Date :
--Website of Licensed Institution :
www.ausfinancial.hkPhone Number of Licensed Institution :
--Address of Licensed Institution:
5/F Kam Sang Building, 257 Des Voeux Road Central, Sheung Wan, Hong KongLicensed Institution Certified Documents :
AUS Financial 监管信息2_20191113 View Certified Documents AUS Financial Group _Hong Kong_ Limited 牌照地址SFC190628.jpg View Certified Documents BLU727 牌照地址190129 View Certified Documents AUS Financial 监管信息1_20191113 View Certified Documents AUS Financial Group _Hong Kong_ Limited 牌照信息 SFC190628.jpg View Certified Documents BLU727 牌照信息190129 View Certified DocumentsThe Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.：
350/17Licensed Institutions :
Effective Time :
2017-12-11Email Address of Licensed Institution :
compliance@lt-markets.comExpiry Date :
--Website of Licensed Institution :
www.lt-markets.com,www.ausforex.eu,www.ausfinancial.eu,www.auscapital.eu,www.ausprime.eu,www.ausmarkets.euPhone Number of Licensed Institution :
+357 25 752 420Address of Licensed Institution:
Spyrou Kyprianou Avenue, Room 102, Block B, Steratzias Court, No.41, 4003, Mesa Geitonia, LimassolLicensed Institution Certified Documents :
35017 牌照信息190129 View Certified Documents Lttrader Ltd CySEC监管牌照信息20191216 View Certified Documents 澳汇 塞浦路斯新监管页截图.png View Certified DocumentsThe Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RegulatedLicense Type:
European Authorized Representative (EEA)Regulated in Country/Area
Regulatory License No.：
803268Licensed Institutions :
Effective Time :
2018-03-08Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
--Address of Licensed Institution:
41 Spyrou Kyprianou Avenue Steratzias Court Block B Room 102 4003 Mesa Geitonia CYPRUSLicensed Institution Certified Documents :
LTTRADER LTD FCA20190812.jpg View Certified Documents 澳汇新监管页截图.png View Certified DocumentsIdentification Result
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